Transcription of Standard Declaration - Amazon S3
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Credit Reference Agencies and Fraud Prevention AgenciesThe personal information we have collected from you will be shared with fraud prevention agencies who will use it to prevent fraud and money-laundering and to verify your identity. If fraud is detected, you could be refused certain services, finance or will also supply your personal information to credit reference agencies (CRAs) in order to process your application and they will give us information about you, such as about your financial history. We do this to assess creditworthiness and product suitability, check your identity, manage your account, trace and recover debts and prevent criminal activity. We will also continue to exchange information about you with CRAs on an ongoing basis, including about your settled accounts and any debts not fully repaid on time. CRAs will share your information with other organisations. Your data will also be linked to the data of your spouse, any joint applicants or other financial identities of the CRAs, and the ways in which they use and share personal information, are explained in more detail at , or NoticeOur Summary Privacy Notice contains information on how we, credit reference agencies and fraud prevention agencies use your personal data and on your data protection rights.
Limited company and any guarantors. In addition the words in bold text have the following meanings : ... advice and will do so if asked to, and before You enter into any Deed of Guarantee. 21) We may decline to make You a Mortgage Offer. 22) Our Loans are subject to valuation and status.
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